# DVARA KGFS DIGITAL SERVICES PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about DVARA KGFS DIGITAL SERVICES PRIVATE LIMITED, CIN U66190DL1997PTC089892, as read on 2026-10-04. - CIN: U66190DL1997PTC089892 - Status on the register: Active - Incorporated: 1997-09-26 - Registrar: ROC Delhi I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹1,02,00,00,000 - Paid-up capital: ₹67,76,59,814 - Registered office in: NEW Delhi, Delhi ## Charges registered against its assets 0 open and 136 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | IDFC FIRST BANK LIMITED | ₹5,00,000 | closed | 2022-08-22 | | 2023-05-12 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹4,00,00,000 | closed | 2022-03-30 | | 2023-10-04 | | Friends of WWB India | ₹1,00,00,000 | closed | 2022-03-02 | | 2023-03-16 | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2021-12-27 | | 2023-02-20 | | Axis Bank Limited | ₹10,00,000 | closed | 2021-07-28 | | 2023-04-17 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-02-27 | | 2022-09-16 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-02-27 | | 2022-09-16 | | NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT | ₹25,00,00,000 | closed | 2021-01-18 | | 2022-08-05 | | BEACON TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2020-12-07 | | 2022-06-13 | | Small Industries Development Bank of India | ₹20,00,00,000 | closed | 2020-08-27 | | 2021-05-05 | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2020-03-01 | 2021-11-09 | 2022-07-12 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-12-18 | | 2021-09-22 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-12-18 | | 2021-09-22 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-12-18 | | 2021-09-22 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-12-18 | | 2021-10-14 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-12-18 | | 2021-09-22 | | NABFINS LIMITED | ₹5,00,00,000 | closed | 2019-11-30 | | 2022-07-04 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-09-24 | | 2021-07-09 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-09-24 | | 2021-07-09 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-09-24 | | 2021-07-09 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-09-24 | | 2021-06-26 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-09-24 | | 2021-06-26 | | SUNDARAM FINANCE LIMITED | ₹10,00,00,000 | closed | 2019-09-23 | | 2022-07-18 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹10,00,00,000 | closed | 2019-08-30 | | 2022-06-02 | | NABKISAN FINANCE LIMITED | ₹10,00,00,000 | closed | 2019-08-02 | | 2022-12-08 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-06-29 | | 2021-04-28 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-06-29 | | 2021-04-28 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-06-29 | | 2021-04-28 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-06-29 | | 2021-04-28 | | DCB BANK LIMITED | ₹5,00,00,000 | closed | 2019-06-28 | | 2021-07-07 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-03-30 | | 2020-12-19 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-03-30 | | 2020-12-19 | | INCRED FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2019-03-28 | 2020-09-29 | 2021-03-22 | | HINDUJA LEYLAND FINANCE LIMITED | ₹12,00,00,000 | closed | 2019-03-27 | | 2021-07-05 | | HERO FINCORP LIMITED | ₹10,00,00,000 | closed | 2019-03-14 | | 2021-04-09 | | NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | closed | 2019-03-08 | | 2021-01-06 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹2,00,00,000 | closed | 2019-01-31 | | 2020-02-19 | | AU SMALL FINANCE BANK LIMITED | ₹6,00,00,000 | closed | 2019-01-30 | | 2022-01-11 | | MAS FINANCIAL SERVICES LIMITED | ₹3,50,00,000 | closed | 2019-01-29 | | 2020-10-07 | | MAS FINANCIAL SERVICES LIMITED | ₹3,50,00,000 | closed | 2019-01-29 | | 2020-10-07 | | MAS FINANCIAL SERVICES LIMITED | ₹3,50,00,000 | closed | 2019-01-29 | | 2020-10-07 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹20,00,00,000 | closed | 2018-12-24 | | 2021-09-06 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-12-22 | | 2020-10-07 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-12-22 | | 2020-10-07 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-12-22 | | 2020-10-07 | | AXIS BANK LTD. | ₹5,00,00,000 | closed | 2018-12-12 | | 2021-01-05 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2018-11-28 | | 2020-07-03 | | MAS FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | closed | 2018-11-28 | | 2020-09-17 | | MAS FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | closed | 2018-11-28 | | 2020-09-17 | | MAS FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | closed | 2018-11-28 | | 2020-09-17 | | NABARD FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-10-04 | | 2021-04-28 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2018-09-25 | | 2020-07-03 | | MAS FINANCIAL SERVICES LIMITED | ₹25,00,00,000 | closed | 2018-06-29 | | 2020-07-03 | | MAS FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | closed | 2018-03-31 | | 2019-10-25 | | MAS FINANCIAL SERVICES LIMITED | ₹25,00,00,000 | closed | 2018-03-31 | | 2020-07-03 | | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2018-03-24 | | 2020-06-09 | | HINDUJA LEYLAND FINANCE LIMITED | ₹15,00,00,000 | closed | 2018-03-22 | | 2021-07-05 | | CAPITAL FIRST LIMITED | ₹20,00,00,000 | closed | 2018-03-01 | | 2023-05-09 | | FINCARE SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2018-01-31 | | 2020-01-22 | | MANAPPURAM FINANCE LIMITED | ₹20,00,00,000 | closed | 2018-01-22 | | 2021-08-28 | | CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | closed | 2017-12-19 | 2018-07-25 | 2019-07-26 | | HINDUJA LEYLAND FINANCE LIMITED | ₹8,50,00,000 | closed | 2017-11-24 | | 2021-04-21 | | IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹20,00,00,000 | closed | 2017-10-23 | | 2019-11-11 | | HINDUJA LEYLAND FINANCE LIMITED | ₹20,00,00,000 | closed | 2017-06-30 | | 2021-07-05 | | State Bank of India | ₹15,00,00,000 | closed | 2017-05-05 | | 2020-08-20 | | NABARD FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2017-04-06 | | 2019-07-06 | | MAS FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | closed | 2017-03-23 | | 2020-08-05 | | CATALYST TRUSTEESHIP LIMITED | ₹23,50,00,000 | closed | 2016-11-03 | | 2020-12-21 | | RELIANCE CAPITAL LTD | ₹20,00,00,000 | closed | 2016-10-27 | | 2018-06-27 | | CATALYST TRUSTEESHIP LIMITED | ₹23,45,00,000 | closed | 2016-07-25 | | 2019-09-03 | | DCB BANK LIMITED | ₹1,25,00,000 | closed | 2016-06-30 | | 2017-10-10 | | DCB BANK LIMITED | ₹3,00,00,000 | closed | 2016-06-30 | | 2017-10-10 | | CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | closed | 2016-04-25 | | 2019-05-08 | | GDA TRUSTEESHIP LIMITED | ₹23,45,00,000 | closed | 2016-04-21 | | 2019-06-27 | | HERO FINCORP LIMITED | ₹10,00,00,000 | closed | 2016-03-25 | | 2018-07-17 | | GDA TRUSTEESHIP LIMITED | ₹15,00,00,000 | closed | 2016-03-23 | | 2019-04-05 | | IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2016-03-21 | | 2018-03-27 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2016-02-29 | | 2017-09-26 | | RELIANCE CAPITAL LTD | ₹10,00,00,000 | closed | 2016-02-29 | | 2017-09-25 | | GDA TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2016-02-27 | | 2018-03-08 | | Caspian Impact Investments Private Limited | ₹4,00,00,000 | closed | 2016-02-09 | | 2018-04-16 | | RBL Bank Limited | ₹10,00,00,000 | closed | 2016-01-25 | | 2018-02-02 | | DCB BANK LIMITED | ₹3,00,00,000 | closed | 2015-12-30 | | 2017-04-05 | | MANAPPURAM FINANCE LIMITED | ₹10,00,00,000 | closed | 2015-12-23 | | 2017-12-30 | | HDFC BANK LIMITED | ₹6,00,00,000 | closed | 2015-12-16 | | 2017-06-02 | | IFMR Capital Finance Private Limited | ₹10,00,00,000 | closed | 2015-11-30 | | 2017-06-02 | | Axis Trustee Services Limited | ₹10,00,00,000 | closed | 2015-10-16 | | 2017-11-01 | | RELIANCE CAPITAL LTD | ₹10,00,00,000 | closed | 2015-09-30 | | 2017-08-29 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹4,00,00,000 | closed | 2015-09-24 | | 2021-07-07 | | DCB BANK LIMITED | ₹2,50,00,000 | closed | 2015-08-31 | | 2017-03-20 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2015-08-29 | | 2017-04-10 | | GDA TRUSTEESHIP LIMITED | ₹8,00,00,000 | closed | 2015-08-25 | | 2017-09-05 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2015-07-31 | | 2017-04-13 | | IFMR Capital Finance Private Limited | ₹4,50,00,000 | closed | 2015-07-23 | | 2017-02-17 | | RELIANCE CAPITAL LTD | ₹6,00,00,000 | closed | 2015-06-30 | | 2017-06-23 | | IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2015-06-30 | | 2017-02-17 | | LAKSHMI VILAS BANK LIMITED | ₹2,00,00,000 | closed | 2015-06-27 | | 2018-08-31 | | GDA TRUSTEESHIP LIMITED | ₹12,00,00,000 | closed | 2015-06-23 | | 2017-07-03 | | Caspian Impact Investments Private Limited | ₹5,00,00,000 | closed | 2015-06-01 | | 2017-08-24 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹1,00,00,000 | closed | 2015-03-31 | | 2017-02-16 | | STATE BANK OF BIKANER & JAIPUR | ₹5,00,00,000 | closed | 2015-03-31 | | 2017-04-17 | | DCB BANK LIMITED | ₹5,00,00,000 | closed | 2015-03-30 | | 2016-11-17 | | MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2015-03-27 | | 2016-10-03 | | RBL Bank Limited | ₹10,00,00,000 | closed | 2015-03-26 | | 2017-04-15 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹1,00,00,000 | closed | 2015-03-26 | | 2016-10-06 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹8,00,00,000 | closed | 2015-03-19 | | 2017-04-17 | | IFMR Capital Finance Private Limited | ₹10,00,00,000 | closed | 2015-03-13 | | 2016-11-07 | | IDBI Bank Limited | ₹5,00,00,000 | closed | 2015-03-11 | | 2017-07-05 | | IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2015-01-23 | | 2017-02-17 | | RELIANCE HOME FINANCE LIMITED | ₹7,50,00,000 | closed | 2014-12-31 | | 2017-05-26 | | IFMR Capital Finance Private Limited | ₹10,00,00,000 | closed | 2014-12-08 | | 2017-02-17 | | IFMR Capital Finance Private Limited | ₹10,00,00,000 | closed | 2014-11-03 | | 2017-02-17 | | BELLWETHER MICROFINANCE FUND PRIVATE LIMITED | ₹4,00,00,000 | closed | 2014-09-30 | | 2017-03-02 | | MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2014-09-11 | | 2016-05-07 | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2014-07-26 | | 2016-05-07 | | MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2014-06-24 | | 2016-03-03 | | IDBI Bank Ltd | ₹1,00,00,000 | closed | 2014-06-21 | | 2017-07-05 | | RELIANCE CAPITAL LTD | ₹3,00,00,000 | closed | 2014-05-30 | | 2017-06-22 | | CENTRAL BANK OF INDIA LIMITED | ₹3,00,00,000 | closed | 2014-03-31 | | 2017-03-17 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2014-02-11 | | 2017-04-17 | | RELIANCE CAPITAL LTD | ₹5,00,00,000 | closed | 2014-01-30 | | 2015-09-16 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2014-01-29 | | 2016-03-03 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹2,50,00,000 | closed | 2013-12-30 | | 2015-05-11 | | MAS FINANCIAL SERVICES LIMITED | ₹2,50,00,000 | closed | 2013-12-20 | | 2015-06-23 | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2013-11-30 | | 2015-06-23 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹2,00,00,000 | closed | 2013-11-26 | | 2015-06-22 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2013-10-31 | | 2015-06-23 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2013-08-29 | | 2014-09-12 | | CENTRAL BANK OF INDIA | ₹2,00,00,000 | closed | 2013-06-20 | | 2015-09-25 | | IFMR Capital Finance Private Limited | ₹2,00,00,000 | closed | 2013-03-28 | | 2014-10-09 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹1,00,00,000 | closed | 2011-04-15 | | 2012-12-21 | | STATE BANK OF INDIA | ₹3,00,00,000 | closed | 2010-10-06 | | 2013-08-30 | | MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | ₹2,00,00,000 | closed | 2010-09-16 | | 2013-10-10 | | Axis Bank Limited | ₹50,00,000 | closed | 2010-03-09 | | 2012-04-13 | | STATE BANK OF INDIA | ₹1,80,00,000 | closed | 2010-01-14 | | 2013-02-02 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA (SIDBI) | ₹25,00,000 | closed | 2008-12-29 | | 2012-10-10 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U66190DL1997PTC089892 ## Source - This page: https://entiva.in/companies/dvara-kgfs-digital-services-private-limited-u66190dl1997ptc089892 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U66190DL1997PTC089892 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.